Advanced company searchLink opens in new window

MMCG (CCH) (ACORN) LIMITED

Company number 13041131

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with updates
26 Jul 2024 RP04AP01 Second filing for the appointment of Mr Paul Walsh as a director
17 Jul 2024 AP01 Appointment of Mr Farouk Mangera as a director on 8 July 2024
17 Jul 2024 AP01 Appointment of Mr Mark Walker as a director on 8 July 2024
17 Jul 2024 AP01 Appointment of Mr Jordan Burns as a director on 8 July 2024
17 Jul 2024 AP01 Appointment of Mr Paul Walsh as a director on 8 July 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 26/07/2024.
06 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
24 May 2024 PSC05 Change of details for Countrywide Care Homes Limited as a person with significant control on 2 May 2024
24 May 2024 TM01 Termination of appointment of James Dinwoodie as a director on 13 May 2024
02 May 2024 CERTNM Company name changed countrywide care homes (acorn) LIMITED\certificate issued on 02/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-30
08 Mar 2024 MR01 Registration of charge 130411310002, created on 6 March 2024
12 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Mar 2023 AP01 Appointment of Mr James Dinwoodie as a director on 11 March 2023
09 Feb 2023 AA Accounts for a dormant company made up to 30 September 2021
08 Dec 2022 TM01 Termination of appointment of Daren Robert Harris as a director on 8 December 2022
08 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
31 Dec 2021 TM02 Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2021 MR01 Registration of charge 130411310001, created on 2 November 2021
19 May 2021 TM01 Termination of appointment of Victoria Craddock as a director on 12 May 2021
22 Apr 2021 AP01 Appointment of Mr Daren Robert Harris as a director on 20 April 2021